CARLTON POWER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Termination of appointment of Matthew Ian Shields as a director on 2024-05-01 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Appointment of Mr John Lindsay Fernyhough Edwards as a secretary on 2021-06-22 |
| 23/06/2123 June 2021 | Termination of appointment of Stephen John Pickup as a secretary on 2021-06-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/12/206 December 2020 | 30/12/19 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | DIRECTOR APPOINTED MR STEPHEN PICKUP |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHITE |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 30/09/1930 September 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 4 ELLERBECK WAY, STOKESLEY BUSINESS PARK STOKESLEY MIDDLESBROUGH CLEVELAND TS9 5JZ |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 28/09/1828 September 2018 | 30/12/17 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 30/12/16 |
| 30/09/1730 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/03/164 March 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 24/08/1524 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW IAN SHIELDS / 05/03/2014 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRED SHAW BENSON / 05/03/2014 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PHILPOT / 05/03/2014 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE MARGARET HODGSON / 05/03/2014 |
| 23/02/1523 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE MARGARET HODGSON / 05/03/2014 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CLARKE / 05/03/2014 |
| 23/02/1523 February 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 26 ELLERBECK COURT, STOKESLEY BUSINESS PARK STOKESLEY MIDDLESBOROUGH CLEVELAND TS9 5PT UNITED KINGDOM |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR ALAN WHITE |
| 05/02/145 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 0.07 |
| 05/02/145 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 0.06 |
| 06/01/146 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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